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DIRECT SIGNS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Signs (uk) Limited. The company was founded 25 years ago and was given the registration number 03637488. The firm's registered office is in HINCKLEY. You can find them at Unit 6 Venture Court, Dodwells Bridge Ind Estate, Hinckley, Leicestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DIRECT SIGNS (UK) LIMITED
Company Number:03637488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 6 Venture Court, Dodwells Bridge Ind Estate, Hinckley, Leicestershire, LE10 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80d, Coventry Road, Burbage, Hinckley, England, LE10 2HR

Secretary01 October 1998Active
18a, Coventry Road, Burbage, Hinckley, England, LE10 2HP

Director01 January 2004Active
61 Britwell Road, Watlington, OX49 5JU

Secretary24 September 1998Active
61 Britwell Road, Watlington, OX49 5JU

Director24 September 1998Active
38 Hill Rise, Burbage, LE10 2UA

Director01 October 1998Active
80d, Coventry Road, Burbage, Hinckley, England, LE10 2HR

Director01 January 2004Active

People with Significant Control

Mrs Elaine Anne Glenn
Notified on:05 September 2023
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:18a Coventry Road, Burbage, Hinckley, England, LE10 2HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Yvonne Rose Slack
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:80d, Coventry Road, Hinckley, England, LE10 2HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elaine Anne Glenn
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:18a, Coventry Road, Hinckley, England, LE10 2HP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Persons with significant control

Notification of a person with significant control.

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2023-09-05Persons with significant control

Cessation of a person with significant control.

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2023-09-05Persons with significant control

Cessation of a person with significant control.

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2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-08-22Officers

Termination director company with name termination date.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2019-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-05-24Capital

Capital allotment shares.

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2019-05-24Capital

Capital allotment shares.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-06-27Officers

Change person secretary company with change date.

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2017-06-27Officers

Change person director company with change date.

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2017-06-27Persons with significant control

Change to a person with significant control.

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